BERKELEY BURKE MACARTNEY & DOWIE LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
BERKELEY BURKE MACARTNEY & DOWIE LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04794464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04794464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED - LUTTERWORTH
This company is listed in the following categories:
65201 - Life reinsurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLUEBELL COTTAGE CATTHORPE ROAD
LUTTERWORTH
LE17 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERMES TRUST LIMITED | Corporate Secretary | 2020-12-09 | CURRENT | ||
MR GRAHAME JAMES FITZHARDINGE BERKELEY | Jun 1942 | British | Director | 2003-06-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
MR PETER THOMAS SHELTON | Jul 1947 | English | Director | 2003-06-11 UNTIL 2009-09-18 | RESIGNED |
MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2011-08-18 UNTIL 2012-11-23 | RESIGNED |
MR GARETH CHARLES ROBERTS | Mar 1962 | British | Director | 2011-08-18 UNTIL 2014-07-01 | RESIGNED |
MR PETER CHARLES ROLAND LINNECAR | Mar 1953 | British | Director | 2003-06-11 UNTIL 2009-09-18 | RESIGNED |
MRS NICOLA GOTCH | May 1974 | British | Director | 2014-09-01 UNTIL 2020-09-25 | RESIGNED |
MR ANDREW JAMES WILLIAM EMERY | Jun 1957 | British | Director | 2014-07-01 UNTIL 2020-10-31 | RESIGNED |
MR ANTHONY JAMES DURANT | Mar 1951 | British | Director | 2009-09-18 UNTIL 2020-09-24 | RESIGNED |
MR MARK ANTONY COX | British | Secretary | 2003-06-11 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grahame James Fitzhardinge Berkeley | 2016-04-06 | 6/1942 | Lutterworth | Significant influence or control |
Berkeley Burke Group Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berkeley Burke Macartney & Dowie Limited iXBRL | 2024-03-23 | 30-06-2023 | |
Berkeley Burke Macartney & Dowie Limited iXBRL | 2023-03-23 | 30-06-2022 | |
Berkeley Burke Macartney & Dowie Limited iXBRL | 2022-03-04 | 30-06-2021 | |
BERKELEY BURKE MACARTNEY & DOWIE LIMITED | 2021-03-09 | 30-06-2020 | £40,845 Cash £16,312 equity |